CARLOS ALBERTO PORRAS MARTINEZ - 8688XXX

Comprehensive Background check of Carlos Alberto Porras Martinez - 8688XXX

Nationality Venezuelan
National citizen document 8688XXX
Voter Precinct 10150
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What are the legal procedures to carry out an international adoption in Panama?

In Panama, international adoption involves following a legal process that includes the approval of competent authorities, suitability evaluation, consent of the parties involved and compliance with requirements established in international treaties.

What is the importance of background checks in the development of internal training programs in Bolivia?

Verification is essential in internal training programs to ensure that selected employees have the appropriate skills and background for the development of internal competencies in Bolivia. Contributes to the effectiveness and relevance of training programs.

What is the process to request custody of a minor in Guatemala when the parents are not married?

In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.

What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.

Other profiles similar to Carlos Alberto Porras Martinez